DOSSIERS / SCI GARNIER FALGUIERE
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Company dossier

SCI GARNIER FALGUIERE

FRANCE · COMPANY · INCORPORATED 2002-02-15
KYBE ID: FR-440935484 · 440935484 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GARNIER FALGUIERE
fr_insee
440935484
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dissolved
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Real-estate civil company (SCI)
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2002-02-15
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12 B RUE MARTIN BERNARD, 75013 PARIS
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE CHAUVEAUDirecteur—France registry
MARTINE CHAUVEAUDirigeant—France registry
MICHEL PIERRE SOULIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100